Alexander Mary Holdings Limited, a registered company, was incorporated on 21 Nov 1988. 9429039386199 is the business number it was issued. The company has been supervised by 3 directors: Antony Jones - an active director whose contract began on 16 Jun 2014,
John Alexander Jones - an inactive director whose contract began on 28 Nov 1990 and was terminated on 12 May 2014,
Jennifer Mary Jones - an inactive director whose contract began on 28 Nov 1990 and was terminated on 03 Feb 2011.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 1 Jarden Mile, Ngauranga, Wellington, 6035 (types include: physical, registered).
Alexander Mary Holdings Limited had been using 11-15 Torrens Terrace, Te Aro, Wellington as their physical address until 23 Feb 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 400 shares (40%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (60%).
Previous addresses
Address: 11-15 Torrens Terrace, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 14 Jul 2014 to 23 Feb 2018
Address: Fluker Denton & Co, 264 Oxford Street, Levin New Zealand
Physical address used from 07 Mar 2003 to 14 Jul 2014
Address: Fulker Denton & Co, 264 Oxford Street, Levin New Zealand
Registered address used from 07 Mar 2003 to 14 Jul 2014
Address: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington
Registered address used from 05 Oct 2002 to 07 Mar 2003
Address: Deloitte Touche Tohmatsu, 61 Molesworth Street, Po Box 1990, Wellington 6000
Registered address used from 05 Feb 1997 to 05 Oct 2002
Address: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington
Physical address used from 05 Feb 1997 to 07 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Jones, Antony John |
Rd 1 Greytown 5794 New Zealand |
07 Sep 2011 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Jones, Antony John |
Rd 1 Greytown 5794 New Zealand |
07 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Kirstin Leigh |
Te Horo, Rd 1 Otaki 5581 New Zealand |
07 Sep 2011 - 05 Aug 2014 |
Individual | Jones, Jennifer Mary |
Te Horo Levin |
21 Nov 1988 - 07 Sep 2011 |
Individual | Jones, John Alexander |
Te Horo Levin |
21 Nov 1988 - 05 Aug 2014 |
Antony Jones - Director
Appointment date: 16 Jun 2014
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 01 Mar 2023
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 16 Jun 2014
John Alexander Jones - Director (Inactive)
Appointment date: 28 Nov 1990
Termination date: 12 May 2014
Address: Te Horo, Levin 5544,
Address used since 02 Sep 2008
Jennifer Mary Jones - Director (Inactive)
Appointment date: 28 Nov 1990
Termination date: 03 Feb 2011
Address: Te Horo, Levin 5544,
Address used since 02 Sep 2008
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